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Sabiedrība ar ierobežotu atbildību "SUSHI POINT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SUSHI POINT"
Legal form Limited Liability Company
Reg. No 40003569861
Reg. date 19.11.2001
Register Commercial Register
Legal Address Brīvības iela 33, Rīga, LV-1010
Registered share capital, date 116,675 EUR, 04.08.2015
Paid-in share capital, date 116,675 EUR, 04.08.2015
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40003569861 Registered Excluded
22.12.2001 05.08.2019
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 Net sales - Net profit - Equity - Date submitted17.06.2015 Number of employees
Year2013 - - - - -
Year2012 Net sales - Net profit - Equity - Date submitted22.07.2013 Number of employees
Year2011 - - - - -
Year2010 Net sales - Net profit - Equity - Date submitted23.05.2011 Number of employees
Year2009 - - - - -
Year2008 Net sales - Net profit - Equity - Date submitted16.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted15.05.2012 Number of employees
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted17.06.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted17.06.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted17.06.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted17.06.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-100 EUR Personal Income Tax20 EUR Other80 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.06.2019 Amendments to the Articles of Association 22.12.2004 (TIF)
17.06.2019 Amendments to the Articles of Association 29.06.2015 (TIF)
Announcement regarding the legal address (1)
17.06.2019 Announcement regarding the legal address 28.01.2004 (TIF) •
Annual report (full) (9)
17.06.2019 2001 Annual report (full) (TIF)
17.06.2019 2002 Annual report (full) (TIF)
17.06.2019 2003 Annual report (full) (TIF)
17.06.2019 2004 Annual report (full) (TIF)
17.06.2015 2014 Annual report (full) (TIF)
22.07.2013 2012 Annual report (full) (TIF)
15.05.2012 2007 Annual report (full) (TIF)
23.05.2011 2010 Annual report (full) (TIF)
16.05.2009 2008 Annual report (full) (TIF)
Show all
Application (12)
17.06.2019 Application 05.11.2001 (TIF) •
17.06.2019 Application 28.01.2004 (TIF) •
17.06.2019 Application 22.12.2004 (TIF) •
17.06.2019 Application 25.07.2006 (TIF) •
17.06.2019 Application 29.08.2008 (TIF) •
17.06.2019 Application 15.08.2007 (TIF) •
17.06.2019 Application 17.03.2009 (TIF) •
17.06.2019 Application 30.11.2010 (TIF) •
17.06.2019 Application 08.08.2011 (TIF) •
17.06.2019 Application 16.12.2010 (TIF) •
17.06.2019 Application 09.01.2012 (TIF) •
17.06.2019 Application 29.06.2015 (TIF) •
Show all
Articles of Association (7)
17.06.2019 Articles of Association 31.10.2001 (TIF)
17.06.2019 Articles of Association 28.01.2004 (TIF)
17.06.2019 Articles of Association 22.12.2004 (TIF)
17.06.2019 Articles of Association 25.07.2006 (TIF)
17.06.2019 Articles of Association 09.03.2009 (TIF)
17.06.2019 Articles of Association 16.12.2010 (TIF)
17.06.2019 Articles of Association 29.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
17.06.2019 Bank statements or other document regarding the payment of the equity 05.11.2001 (TIF) •
17.06.2019 Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
17.06.2019 Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
Confirmation or consent to legal address (1)
17.06.2019 Confirmation or consent to legal address 29.06.2015 (TIF) •
Consent of a member of the Board / executive director (3)
17.06.2019 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
17.06.2019 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
17.06.2019 Consent of a member of the Board / executive director 29.06.2015 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
17.06.2019 Copies and statements of the Land Register and the State Land Service deeds 24.07.2000 (TIF) •
Copy of the personal identification document (1)
17.06.2019 Copy of the personal identification document 20.11.2000 (TIF) •
Court decision/judgement (2)
20.07.2017 Court decision/judgement 19.07.2017 (EDOC) •
20.07.2017 Court decision/judgement 19.07.2017 (doc) •
Decisions / letters / protocols of public notaries (14)
17.06.2019 Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 06.02.2004 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
17.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2007 (TIF)
Economic dependecy statement (2)
14.05.2012 2011 Economic dependecy statement (TIF)
25.05.2011 2010 Economic dependecy statement (TIF)
Notary’s decision (1)
20.07.2017 Notary’s decision 20.07.2017 (edoc) •
Orders/request/cover notes of court bailiffs (2)
17.06.2019 Orders/request/cover notes of court bailiffs 01.10.2010 (TIF) •
17.06.2019 Orders/request/cover notes of court bailiffs 21.10.2010 (TIF) •
Power of attorney, act of empowerment (6)
17.06.2019 Power of attorney, act of empowerment 28.01.2004 (TIF) •
17.06.2019 Power of attorney, act of empowerment 12.02.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 30.11.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 16.12.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 29.06.2015 (TIF) •
17.06.2019 Power of attorney, act of empowerment 18.01.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
17.06.2019 Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 25.07.2006 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (14)
17.06.2019 Receipts on the publication and state fees 05.11.2001 (TIF) •
17.06.2019 Receipts on the publication and state fees 05.11.2001 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 08.08.2006 (TIF) •
17.06.2019 Receipts on the publication and state fees 08.08.2006 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.08.2008 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.08.2008 (TIF) •
17.06.2019 Receipts on the publication and state fees 16.08.2007 (TIF) •
17.06.2019 Receipts on the publication and state fees 16.08.2007 (TIF) •
17.06.2019 Receipts on the publication and state fees 18.03.2009 (TIF) •
17.06.2019 Receipts on the publication and state fees 18.03.2009 (TIF) •
Show all
Registration certificates (3)
17.06.2019 Registration certificates 19.11.2001 (TIF) •
17.06.2019 Registration certificates 06.02.2004 (TIF) •
17.06.2019 Registration certificates 21.08.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.06.2019 Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
Sample report (3)
17.06.2019 Sample report 30.10.2001 (TIF) •
17.06.2019 Sample report 29.01.2004 (TIF) •
17.06.2019 Sample report 18.03.2009 (TIF) •
Shareholders’ register (6)
17.06.2019 Shareholders’ register 28.01.2004 (TIF)
17.06.2019 Shareholders’ register 22.12.2004 (TIF)
17.06.2019 Shareholders’ register 26.11.2010 (TIF)
17.06.2019 Shareholders’ register 16.12.2010 (TIF)
17.06.2019 Shareholders’ register 05.01.2012 (TIF)
17.06.2019 Shareholders’ register 29.06.2015 (TIF)
Show all
Submission/Application (1)
17.06.2019 Submission/Application 31.10.2001 (TIF) •
2019 (93)
17.06.2019 Amendments to the Articles of Association 22.12.2004 (TIF)
17.06.2019 Amendments to the Articles of Association 29.06.2015 (TIF)
17.06.2019 Announcement regarding the legal address 28.01.2004 (TIF) •
17.06.2019 2001 Annual report (full) (TIF)
17.06.2019 2002 Annual report (full) (TIF)
17.06.2019 2003 Annual report (full) (TIF)
17.06.2019 2004 Annual report (full) (TIF)
17.06.2019 Application 05.11.2001 (TIF) •
17.06.2019 Application 28.01.2004 (TIF) •
17.06.2019 Application 22.12.2004 (TIF) •
17.06.2019 Application 25.07.2006 (TIF) •
17.06.2019 Application 29.08.2008 (TIF) •
17.06.2019 Application 15.08.2007 (TIF) •
17.06.2019 Application 17.03.2009 (TIF) •
17.06.2019 Application 30.11.2010 (TIF) •
17.06.2019 Application 08.08.2011 (TIF) •
17.06.2019 Application 16.12.2010 (TIF) •
17.06.2019 Application 09.01.2012 (TIF) •
17.06.2019 Application 29.06.2015 (TIF) •
17.06.2019 Articles of Association 31.10.2001 (TIF)
17.06.2019 Articles of Association 28.01.2004 (TIF)
17.06.2019 Articles of Association 22.12.2004 (TIF)
17.06.2019 Articles of Association 25.07.2006 (TIF)
17.06.2019 Articles of Association 09.03.2009 (TIF)
17.06.2019 Articles of Association 16.12.2010 (TIF)
17.06.2019 Articles of Association 29.06.2015 (TIF)
17.06.2019 Bank statements or other document regarding the payment of the equity 05.11.2001 (TIF) •
17.06.2019 Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
17.06.2019 Bank statements or other document regarding the payment of the equity 15.12.2004 (TIF) •
17.06.2019 Confirmation or consent to legal address 29.06.2015 (TIF) •
17.06.2019 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
17.06.2019 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
17.06.2019 Consent of a member of the Board / executive director 29.06.2015 (TIF) •
17.06.2019 Copies and statements of the Land Register and the State Land Service deeds 24.07.2000 (TIF) •
17.06.2019 Copy of the personal identification document 20.11.2000 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 06.02.2004 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 03.09.2008 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 20.03.2009 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 17.08.2011 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 23.01.2012 (TIF) •
17.06.2019 Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
17.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2007 (TIF)
17.06.2019 Orders/request/cover notes of court bailiffs 01.10.2010 (TIF) •
17.06.2019 Orders/request/cover notes of court bailiffs 21.10.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 28.01.2004 (TIF) •
17.06.2019 Power of attorney, act of empowerment 12.02.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 30.11.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 16.12.2010 (TIF) •
17.06.2019 Power of attorney, act of empowerment 29.06.2015 (TIF) •
17.06.2019 Power of attorney, act of empowerment 18.01.2012 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 31.10.2001 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 25.07.2006 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 08.08.2011 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
17.06.2019 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
17.06.2019 Receipts on the publication and state fees 05.11.2001 (TIF) •
17.06.2019 Receipts on the publication and state fees 05.11.2001 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.01.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
17.06.2019 Receipts on the publication and state fees 08.08.2006 (TIF) •
17.06.2019 Receipts on the publication and state fees 08.08.2006 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.08.2008 (TIF) •
17.06.2019 Receipts on the publication and state fees 29.08.2008 (TIF) •
17.06.2019 Receipts on the publication and state fees 16.08.2007 (TIF) •
17.06.2019 Receipts on the publication and state fees 16.08.2007 (TIF) •
17.06.2019 Receipts on the publication and state fees 18.03.2009 (TIF) •
17.06.2019 Receipts on the publication and state fees 18.03.2009 (TIF) •
17.06.2019 Registration certificates 19.11.2001 (TIF) •
17.06.2019 Registration certificates 06.02.2004 (TIF) •
17.06.2019 Registration certificates 21.08.2006 (TIF) •
17.06.2019 Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
17.06.2019 Sample report 30.10.2001 (TIF) •
17.06.2019 Sample report 29.01.2004 (TIF) •
17.06.2019 Sample report 18.03.2009 (TIF) •
17.06.2019 Shareholders’ register 28.01.2004 (TIF)
17.06.2019 Shareholders’ register 22.12.2004 (TIF)
17.06.2019 Shareholders’ register 26.11.2010 (TIF)
17.06.2019 Shareholders’ register 16.12.2010 (TIF)
17.06.2019 Shareholders’ register 05.01.2012 (TIF)
17.06.2019 Shareholders’ register 29.06.2015 (TIF)
17.06.2019 Submission/Application 31.10.2001 (TIF) •
Show all
2017 (3)
20.07.2017 Court decision/judgement 19.07.2017 (EDOC) •
20.07.2017 Court decision/judgement 19.07.2017 (doc) •
20.07.2017 Notary’s decision 20.07.2017 (edoc) •
2015 (1)
17.06.2015 2014 Annual report (full) (TIF)
2013 (1)
22.07.2013 2012 Annual report (full) (TIF)
2012 (2)
15.05.2012 2007 Annual report (full) (TIF)
14.05.2012 2011 Economic dependecy statement (TIF)
2011 (2)
25.05.2011 2010 Economic dependecy statement (TIF)
23.05.2011 2010 Annual report (full) (TIF)
2010 (2)
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
2009 (1)
16.05.2009 2008 Annual report (full) (TIF)
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